Manager - Kyc (Cdd)

4 weeks ago

Kuala Lumpur, Malaysia Agensi Pekerjaan ASK Resources Sdn Bhd Full time

Primarily responsible to assist Deputy Director / Senior Manager / Lead Manager -KYC on the implementation of Customer Due Diligence (CDD) Procedures within the Bank, and ensuring AML risk management throughout the Bank are effective;
- Participate in the formation of Compliance Roadmap on CDD and AML Training within the team in promoting strong AML risk management culture as well as operational resilience so as to support the department’s agenda, organization’s vision, mission and corporate values;
- Ensure effective implementation of AML/CFT initiatives and ongoing activities for AML Unit within compliance department including other stakeholders as may be identified to serve future needs; and
- Assist immediate supervisor to establish, develop and maintain appropriate governance and accountabilities in managing AMLrisk of the Bank which includes relevant procedures and manuals on CDD.
- Implementation of overall AML compliance program as mandated;
- Identification and assessment of AML risk within the Bank that includes the independent review of the EDD/trigger event review completed by frontline for higher risk customers (HRC);
- Monitor and report activities pertaining to CDD to management as well as Parents Bank;
- Assist in the review of the adequacy of CDD controls in mitigating ML/TF risks and identify any areas for improvement;
- CDD relevant to the respective business and operation units to ensure alignment to all laws and regulatory requirements;
**Requirement**
- Degree in Finance, Accounting, Business Administration, Economics or its equivalent.
- Certification in AML/CFT will be an added advantage.
- At least5 or 3 years relevant experience for Manager and Assistant Manager respectively with strong knowledge of banking regulatory environment and regulations
- In-depth understanding of industry trends, products, relevant laws and regulations
- Familiar with banking operations / procedures and systems to be able to assess and

**Salary**: RM7,000.00 - RM10,000.00 per month

Schedule:

- Monday to Friday

**Education**:

- Bachelor's (preferred)

**Experience**:

- the: 5 years (preferred)

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